Company Information
CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimmi Vishindas Vazirani
Director
over 1 year ago
over 1 year ago
Malvika Ajay Vazirani
Director
over 13 years ago
over 13 years ago
Documents
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form SH-7-02122020-signed
Form AOC-4-25112020_signed
Form DPT-3-24112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020
Altered memorandum of assciation;-18112020
Copy of the resolution for alteration of capital;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form ADT-1-27072020_signed
Form ADT-3-27072020_signed
Resignation letter-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed